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Papers CoG 28.10.2025
Description
Date Time Location Chair Agenda - Council of Governors 28/10/2025 14:00 - 15:30 Heartbeat Conference Room/Microsoft Teams Jenni Douglas-Todd 1 Chair’s Welcome and Opening Comments 14:00 2 Declarations of Interest 14:05 3 Minutes of Previous Meeting 14:06 Approve the minutes of the previous meeting held on 16 July 2025. 4 Matters Arising/Summary of Agreed Actions 14:08 5 Strategy, Quality and Performance 5.1 Chief Executive Officer's Performance Report 14:09 Receive and note the report Sponsor: David French, Chief Executive Officer 6 Governance 6.1 Governor Attendance at Council of Governors' Meetings 14:29 Review governor attendance at Council of Governors' meetings Sponsor: Jenni Douglas-Todd, Trust Chair Attendees: Craig Machell: Associate Director of Corporate Affairs and Company Secretary and Karen Russell, Council of Governors' Business Manager 6.2 Review of Council of Governors' Expenses Reimbursement Protocol 14:34 Review the proposed changes to the Council of Governors' expenses reimbursement pro
Url
/Media/UHS-website-2019/Docs/About-the-Trust/Governors/Papers-CoG-28.10.2025.pdf
Papers Council of Governors - 27 April 2022
Description
Date Time Location Chair Agenda Council of Governors 27/04/2022 14:00 - 16:00 Microsoft Teams Jane Bailey 1 Chair
Url
/Media/UHS-website-2019/Docs/About-the-Trust/Trust-governance-and-corporate-docs/2022-Trust-documents/Papers-Council-of-Governors-27-April-2022.pdf
UHS register of interests June 2025
Description
Employee Name Aarvold, Dr Alice Beatrice Rachel Aarvold, Dr Alice Beatrice Rachel Adam, Dr Robert Dhugald (Rob) Adam, Dr Robert Dhugald
Url
/Media/UHS-website-2019/Docs/About-the-Trust/Trust-governance-and-corporate-docs/UHS-register-of-interests-June-2025.pdf
Annual-report-201617
Description
ANNUAL REPORT AND ACCOUNTS 2016/17 incorporating the quality account 2016/17 Presented to Parliament pursuant to Schedule 7, paragraph 25
Url
/Media/UHS-website-2019/Docs/About-the-Trust/Annual-reports-and-quality-accounts/annual-report-2016171.pdf
Papers Trust Board - 15 July 2025
Description
Agenda Trust Board – Open Session Date 15/07/2025 Time 9:00 - 13:00 Location Conference Room, Heartbeat Education Centre Chair
Url
/Media/UHS-website-2019/Docs/About-the-Trust/Trust-governance-and-corporate-docs/2025-Trust-documents/Papers-Trust-Board-15-July-2025.pdf
Annual report 15-16
Description
University Hospital Southampton NHS Foundation Trust Annual report and accounts 2015/16 incorporating the quality account 2015/16 Presented to Parliament
Url
/Media/UHS-website-2019/Docs/About-the-Trust/Annual-reports-and-quality-accounts/annual-report-15-16.pdf
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Last updated: 14 September 2019
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